Kingwell Group Limited (1195) has scheduled its Annual General Meeting (AGM) for 3 December 2025 at 11:00 a.m., to be held at Event Room 1-2, LG/F, New World Millennium Hong Kong Hotel, Tsim Sha Tsui East. The company’s register of members will be closed from 27 November 2025 to 3 December 2025 (both days inclusive).

Key items to be presented include a proposal for a general mandate authorizing the board to issue up to 20% of the total number of the company’s issued shares, subject to final shareholder approval. Three directors—two independent non-executive directors and one executive director—are standing for re-election, with the board recommending shareholders vote in favor. The company is also seeking approval for new amendments to its memorandum and articles of association, which are intended to align with prevailing regulatory requirements and modernize provisions around electronic and hybrid meeting arrangements.

Further information, including the audited financial statements for the year ended 30 June 2025, will be reviewed. The board has advised eligible shareholders to submit proxy forms at least 48 hours prior to the AGM if they cannot attend in person, and encourages shareholders to participate in the voting process. The meeting notice outlines both the resolutions and relevant details for those planning to attend. Shareholders may consult the published circular for specific procedures regarding attendance and voting. The company indicates that, if approved, the proposed updates and resolutions will take effect immediately after the AGM concludes.